RYDER SYSTEM HOLDINGS (UK) LIMITED
Company number 02284754
- Company Overview for RYDER SYSTEM HOLDINGS (UK) LIMITED (02284754)
- Filing history for RYDER SYSTEM HOLDINGS (UK) LIMITED (02284754)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Apr 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Jan 1990 | 88(2)O |
Ad 22/11/89--------- £ si 3248407@1
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Request DocumentAd 22/11/89--------- £ si 3248407@1 |
23 Jan 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
16 Jan 1990 | 88(2)P |
Ad 22/11/89--------- £ si 3248407@1=3248407 £ ic 55388890/58637297
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Request DocumentAd 22/11/89--------- £ si 3248407@1=3248407 £ ic 55388890/58637297 |
03 Jan 1990 | 88(2) |
Ad 15/12/89--------- £ si 4000000@1=4000000 £ ic 51388890/55388890
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Request DocumentAd 15/12/89--------- £ si 4000000@1=4000000 £ ic 51388890/55388890 |
27 Jan 1989 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
27 Jan 1989 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
16 Jan 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
13 Jan 1989 | PUC 3 |
Wd 13/12/88 ad 28/11/88--------- £ si 32833333@1=32833333 £ ic 18555557/51388890
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Request DocumentWd 13/12/88 ad 28/11/88--------- £ si 32833333@1=32833333 £ ic 18555557/51388890 |
13 Jan 1989 | PUC 3 |
Wd 13/12/88 ad 28/11/88--------- £ si 18555555@1=18555555 £ ic 2/18555557
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Request DocumentWd 13/12/88 ad 28/11/88--------- £ si 18555555@1=18555555 £ ic 2/18555557 |
13 Jan 1989 | MEM/ARTS | Memorandum and Articles of Association | |
14 Dec 1988 | RESOLUTIONS |
Resolutions
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14 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Dec 1988 | 123 |
£ nc 100/110000000
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Request Document£ nc 100/110000000 |
09 Dec 1988 | 287 |
Registered office changed on 09/12/88 from: 4TH floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 09/12/88 from: 4TH floor 9 cheapside london EC2V 6AD |
09 Dec 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
18 Nov 1988 | CERTNM | Company name changed alnery N0.757 LIMITED\certificate issued on 21/11/88 | |
05 Aug 1988 | NEWINC | Incorporation |